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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Dipankar Mohan Keot Export controlled · Sanctioned entity | ||
| Kapok Shadow fleet · Sanctioned entity | ||
| Wahid Ullah Durrani Export controlled · Sanctioned entity | ||
| Yevhen Skriabin Export controlled · Sanctioned entity | ||
| Gratia Sanctioned entity | ||
| Liana Shadow fleet · Sanctioned entity | ||
| Juvenis Shadow fleet · Sanctioned entity | ||
| Onyx Shadow fleet · Sanctioned entity | ||
| Marbel Maritime detention · Shadow fleet · Sanctioned entity | ||
| Kukki Sanctioned entity | ||
| Trophy Sanctioned entity | ||
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | ||
| Rahul Rattanlal Warikoo Rattanlal Export controlled · Sanctioned entity | ||